Sector: Energy
Director information for HF SINCLAIR CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anna C. Catalano | Former Group Vice President, Marketing, for BP plc; Director | 66 | ["significant corporate and international business and marketing experience"] | ["Compensation", "Nominating,Governance and SocialResponsibility", "Environmental,Health, Safety,and PublicPolicy"] | 2026 |
| Anne-Marie N. Ainsworth | Former President and Chief Executive Officer of the general partner of Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc. | 69 | ["extensive experience in the oil and gas industry", "strong business, operational and financial acumen from leadership roles at public companies"] | ["Chairperson", "Audit"] | 2026 |
| Franklin Myers | Chief Executive Officer and President, and Chairperson of the Board of HF Sinclair Corporation | 73 | ["Chief Executive Officer and President since February 2026", "Chairperson of the Board since February 2019", "Operating Partner of Quantum Energy Partners from 2024 to March 2026", "Senior Advisor of Quantum Energy Partners since February 2013", "Operating advisor to Paine & Partners, LLC from 2009 through 2012", "Senior Advisor to Cameron International Corporation from 2008 until 2009", "Senior Vice President and Chief Financial Officer of Cameron from 2003 through 2008", "President of Cameron\u2019s compression business from 1998 through 2001", "Senior Vice President and General Counsel of Cameron from 1995 through 1999", "Senior Vice President and General Counsel of Baker Hughes Incorporated from 1988 through 1995", "Associate and partner at Fulbright & Jaworski from 1978 through 1988", "Director of Comfort Systems USA, Inc.", "Former director of Frontier Oil Corporation from 2009 until July 2011"] | [] | 2026 |
| Jeanne M. Johns | Former Chief Executive Officer and a Managing Director of Incitec Pivot Ltd. | 63 | ["executive management and board experience", "significant corporate and international business experience", "extensive experience in refining and the oil and gas industry"] | ["Nominating,Governance and SocialResponsibility", "Environmental,Health, Safety,and PublicPolicy"] | 2026 |
| Leldon E. Echols | Former Executive Vice President and Chief Financial Officer of Centex Corporation; Director | 70 | ["Executive management and board experience with other public companies", "Extensive financial and management experience", "Financial reporting expertise", "Audit committee financial expert"] | ["FinancialExpert", "Chairperson"] | 2026 |
| Manuel J. Fernandez | Former Managing Partner of KPMG’s Dallas office; Director | 64 | ["extensive financial and management experience", "financial reporting expertise", "audit committee financial expert"] | ["Chairperson", "FinancialExpert"] | 2026 |
| R. Craig Knocke | Director of Turtle Creek Trust Company, Chief Investment Manager and Portfolio Manager of Turtle Creek Management, LLC, Principal and a non-controlling manager and member of TCTC Holdings, LLC; Chief Investment Officer | 56 | ["Executive management experience", "General management experience", "Financial expertise"] | ["Environmental,Health, Safety,and PublicPolicy", "Chairperson"] | 2026 |
| Rhoman J. Hardy | Former Senior Vice President, Shell Chemicals and Products, U.S. Gulf Coast for Shell USA, Inc.; Director | 57 | ["founded HardLine Consulting LLC", "expertise in strategy and leadership", "served as Senior Vice President, Shell Chemicals and Products", "General Manager, Shell Geismar Chemical Site", "significant insight in the development of energy infrastructure", "extensive technical and operational expertise", "executive and general management experience"] | ["Compensation", "Environmental,Health, Safety,and PublicPolicy"] | 2026 |
| Robert J. Kostelnik | Principal at Glenrock Recovery Partners, LLC; Director | 74 | ["Significant experience and insight into the Company\u2019s industry", "Extensive experience in the refining industry", "Former President and Chief Executive Officer of Cinatra Clean Technologies, Inc.", "Former Vice President of Refining at CITGO Petroleum Corporation"] | ["Chairperson"] | 2026 |
| Ross B. Matthews | Chair of the Board of Directors of REH Advisors Inc. (now the parent of REH Company, LLC (formerly known as The Sinclair Companies)) | 71 | ["significant experience and insight into the development of energy infrastructure", "extensive experience in the oil and gas industry"] | [] | 2026 |
